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HomeMy WebLinkAboutAgendas/Packets - 2000.03.15 - 40048Eric Coleman Pecky D. Lewis, Jr. Fred Korzon Chairman George W. Kuhn KLAND Ralph Richard Richard Skarritt Thomas A. Law Executive Officer Vice Chairman Nancy McConnell Jon J. Kipke Richard D. Kuhn, Jr. Charles E. Palmer COUNTYPARKS Assistant Manager Secretary J. David VanderVeen 2800 Watkins Lake Road • Waterford, Michigan 48328-1917 248.858.0906 Fax 248.858.1683 TDD 248.858.1684 1-888-OCPARKS • www.co.oakland.mi.us March 9, 2000 Oakland County Parks And Recreation Commission Oakland County, Michigan Ladies and Gentlemen: A meeting has been called of the Parks and Recreation Commission as follows: PLACE .......................... Parks and Recreation Office 2800 Watkins Lake Road Waterford, MI 48328 TIME ............................Wednesday, March 15, 2000 9:00 a.m. PURPOSE ........................ Regular This meeting has been called in accordance with the authorization of Chairman Pecky D. Lewis, Jr. of the Oakland County Parks and Recreation. Sincerely, J az/ yj Ralph Richard Executive Officer - Parks and Recreation Next Meetings: Wednesday, April 5 Wednesday, April 19 D:\$Data\My documents\COMMISSN\agendaltr.doc 1 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING Parks and Recreation Administration Office 2800 Watkins Lake Road Waterford, MI 48328 March 15, 2000 Public Hearing Call Meeting to Order at 9:00 a.m. Roll Call. Approval of Minutes for February 23, 2000 Commission Meeting. Public Comments. Approval of Payment: Interdepartmental Payment Register: December 1999 (FM 3, FY 2000) Payment Register Voucher Report Period, January (FM 4, FY 2000)* C.I.P. (407) January (FM 4, FY 2000) C.I.P. (408) January (FM 4, FY 2000) Combined Statement of Operations for Month Ending 1/31/99(FM 4, FY 2000). Capital Improvement Budget as of 1/31/2000 (FM 4, FY 2000). Easement Request — Waterford Oaks. J. Figa / 858-4620 Clubhouse, Maintenance Building and Day Use Area -Lyon Oaks. " Grant Application Submission — Waterford Wave Pool Renovation. " Grant Application — Independence Oaks Acquisition. " Bid Items: M. Thibodeau / 858-4630 and S. Wells / 858-4634 Teen Mobile Program Proposal. " Landscape Maintenance Services Contract. D. Stencil / 858-4944 EXECUTIVE SESSION. R. Richard / 858-0909 Executive Officer's Report. Old Business. New Business. Adjourn SIGN -IN SHEET Date: Event: Name (PLEASE PRINT) Address Telephone No. Fax No. E-mail Address Q, "D Cq1 I I ?oy-Ic( b t3 D 7 4 -41 0 V, c 7� C- cc C,_ b er, Z 92 93 S (0 4:Z- rr+oc)i P n 6'JIwA Ito Lj 5`�5 7-D It -734 -35* 6iL6 OAKLAND COUNTY PARKS AND RECREATION COMMISSION MEETING February 23, 2000 Chairman Pecky D. Lewis, Jr., called the meeting to order at 9:09 a.m. in the commission room of the Parks and Recreation Commission's administration office. COMMISSION MEMBERS PRESENT: Chairman Pecky D. Lewis, Jr., Vice Chairman Richard Skarritt, Secretary Richard D. Kuhn, Jr., Fred Korzon, George Kuhn, Thomas Law, Ruel E. McPherson, J. David VanderVeen, Richard V. Vogt COMMISSION MEMBERS ABSENT: Charles Palmer ALSO PRESENT: Parks and Recreation Oakland County Purchasing Oakland County Drain Commission Oakland County Corporation Counsel TwentyFirst Century Development Private Citizen APPROVAL OF MINUTES: Ralph Richard, Executive Officer Daniel Stencil, Administrator - Parks Operations Frank Trionfi, Administrator - Administration Joseph Figa, Chief, Design and Development Sue Delridge, Chief of Recreation Brian Menghini, Accountant III Jim Dunleavy, Recreation Supervisor Desiree Stanfield, Public Communications Asst. Mike Donnellon, Architectural Engineer I Mike Wolf, Intern Bob Rhein, Buyer William Klockow, P.E. Jim Isaacs, P.E. Judy Cunningham, Assistant Counsel Joe Colaianne, Assistant Counsel Michael Clark Chris Tarr Jill Cortis Moved by Mr. R. Kuhn, supported by Mr. McPherson to approve the minutes of the meeting of January 19, 2000, as written. AYES: Korzon, G. Kuhn, R. Kuhn, Law, Lewis, McPherson, Skarritt, VanderVeen (8) NAYS: (0) Motion carried on a voice vote. PUBLIC COMMENTS: In response to a request from Jill Cortis, Chief of Design and Development Joe Figa briefly reviewed the current master plan for Orion Oaks County Park and noted the schedule for the park's master plan revision. Ms. Cortis inquired about the possibility of horseback riding trails being included in the plans at that park, or if there are equestrian trails being considered at any of the Oakland County Parks. Although Orion Oaks is 3-1 too small for consideration and there are no plans currently in place at the Oakland County Parks, the Huron - Clinton Metropolitan Authority is discussing the inclusion of that activity at Indian Springs Metropark. APPROVAL OF PAYMENTS: Moved by Mr. VanderVeen, supported by Mr. G. Kuhn to approve the payment of the Payment Register, including the Voucher Report Period for December (FM 3, FY 2000), and the CIP (407 and 408) Voucher Report Period for December (FM 3, FY 2000); the Journal Voucher Register for October, November, and December, 1999; and the Oak Management, Inc. Credit Register for October, November, and December, 1999. AYES: Korzon, G. Kuhn, R. Kuhn, Law, Lewis, McPherson, Skarritt, VanderVeen, Vogt (9) NAYS: (0) Motion carried on a voice vote. EXECUTIVE SESSION: Moved by Mr. Skarritt, supported by Mr. Law to adjourn to an executive session to discuss a written legal opinion from Oakland County Corporation Counsel. ROLL CALL VOTE: AYES: G. Kuhn, R. Kuhn, Law, Lewis, McPherson, Skarritt, VanderVeen, Vogt, Korzon (9) NAYS: (0) A sufficient majority having voted, the motion carried. The meeting was adjourned to an executive session at 9:16 a.m. The meeting reconvened at 10:22 a.m. STATEMENT OF OPERATIONS: The Combined Statement of Operations, including the Capital Improvement Budget, as of December 31, 1999 (FM 3, FY 2000) was accepted as filed. AWARD PRESENTATION: Executive Officer Ralph Richard presented Chief of Design Joe Figa and Architectural Engineer Mike Donnellon with a plaque for outstanding landscape design of the Jean Rubach Sensory and Water Meditation Gardens at Independence Oaks. The Michigan Recreation and Park Association awarded this plaque during their Annual Conference. PROPOSED EASEMENT — WATERFORD OAKS: Staff reviewed a proposed easement request from Twenty First Century Development for a sewer and stormwater drain connection through Waterford Oaks. The development company recently purchased approximately 20 acres north of the park originally owned by the Elks. The township has approved plans for the development of an industrial park on the site, but the developer needs an easement to construct the line.through the park to connect with our sewer, which is located south of The Fridge. 3-2 (Commission Meeting, February 23, 2000) Chief of Design and Development Joe Figa noted some of the benefits this easement will provide to the park, including a buffer screening, repaving of a road, plus allowing us to eliminate a retention pond, which will result in a cost savings to the parks when we construct a warming but at that site. Commission questioned whether or not the proposed line will carry just their sewer and stormwater or if it will carry anything from further north; the exact point at which the lines will connect; plus requested the developer provide two landscape concepts showing both the fence on top of the berm with the planned buffer plantings, and the plans with the fence on the park line with the berm and the proposed buffer landscaping entirely on the developer's property. Commission concurred that there is no problem with the concept, but requested the developer and staff work together to provide a more detailed plan for approval at the March 15 meeting. BIDS: As per the information filed in the agenda and recommendations from staff and Purchasing, the following bids were approved: Moved by Mr. VanderVeen, supported by Mr. R. Kuhn to award the contract to repair and repaint both the waterslide and its understructure at Groveland Oaks, and to repair and repaint the waterslide at Waterford Oaks Waterpark, to Hermes Painting in the amount of $16,000 for Groveland Oaks and $22,000 for Waterford Oaks, for a total contract amount of $38,000. Funds for this expenditure were approved in the FY 2000 Groveland Oaks Grounds Maintenance line item and the Waterford Oaks Waterpark Building Maintenance line item. The $22,000 for Waterford Oaks Waterpark will be transferred from Building Maintenance to Grounds Maintenance. AYES: G. Kuhn, R. Kuhn, Lewis, McPherson, Skarritt, VanderVeen, Vogt (7) NAYS: (0) Motion carried on a voice vote. Moved by Mr. R. Kuhn, supported by Mr. VanderVeen to award the bid for the purchase of 230 electric golf cars, 14 gasoline golf cars, and 2 refreshment cars (and including the trade in of 176 cars) for the golf courses to Club Car in the amount of $575,315.28. The amount for this year's expenditure (90 cars) is $210,481.20; budgeted amount in the FY 2000 Small Tools line item is $216,000.00. The $364,834.08 balance of the expenditure (156 cars) will be budgeted in the FY 2001 Small Tools line item. AYES: G. Kuhn, R. Kuhn, Lewis, McPherson, Skarritt, VanderVeen, Vogt (7) NAYS: (0) Motion carried on a voice vote. Moved by Mr. G. Kuhn, supported by Mr. McPherson to award the bid for the printing of 155,000 millage information brochures to the low bidder, Dearborn Lithograph, in the amount of $13,119.20. 3-3 (Commission Meeting, February 23, 2000) Commissioner Vogt suggested staff consider including more photos on the inside fold of the brochure. AYES: G. Kuhn, R. Kuhn, Lewis, McPherson, Skarritt, VanderVeen, Vogt (7) NAYS: (0) Motion carried on a voice vote. LANDSCAPE MAINTENANCE SERVICES CONTRACT: Staff is requesting Commission consideration to establish a landscape maintenance services contract for Glen Oaks, Waterford Oaks, and White Lake Oaks. Administrator — Operations Dan Stencil reviewed the process to date and noted a recommendation will be ready for Commission review and approval at the March 15 meeting. 2000 COMMUNITY ASSISTANCE PROGRAM PROPOSAL: Moved by Mr. Skarritt, supported by Mr. Vogt to appropriate $20,000 for the Mobile Recreation Community Assistance Program for 2000. AYES: R. Kuhn, Lewis, McPherson, Skarritt, VanderVeen, Vogt (6) NAYS: (0) Motion carried on a voice vote. EXECUTIVE OFFICER'S REPORT: In addition to the Executive Officer's Report filed in the agenda, the following was noted: ---Commissioner R. Kuhn relayed concerns from Springfield Township Supervisor Collin Walls regarding the potential exchange of property in relation to the Davisburg dam and possibly straightening the road around that location. Commissioner Skarritt also noted that no funds would be available for that project from the Road Commission for Oakland County unless it became a tri-party project. Supervisor Walls will be updated/ informed of any progress with this project. NEW BUSINESS: ---Commissioner VanderVeen reported on a recent meeting with Oakland County Chairman John McCulloch, County Commissioners Shelley Taub and Tom Law, Oakland County Parks Chairman Pecky Lewis, Huron - Clinton Metroparks Commissioner Jim Clarkson, and himself attending. Copies of the meeting summary were distributed, with the following conclusions noted: • Regular meetings between HCMA and Oakland County Parks should occur on a regular basis in the future. • The Oakland County Board of Commissioners and the Oakland County Parks will be included on the HCMA's meeting minutes mailing list. • A consent judgment between HCMA and Springfield Township will be negotiated to resolve their lawsuit. The Authority will drop the waterpark concept in exchange for the Township approving a working farm/ observatory/environmental education/nature center. HCMA would then pursue a waterpark at Kensington, while the Oakland County Parks would agree not to construct a waterpark at Lyon Oaks. 3-4 (Commission Meeting, February 23, 2000) • If HCMA wins the lawsuit, any water facility at Indian Springs would be limited to a "splash" playground, with no wave pool included. Moved by Mr. VanderVeen, supported by Mr. R. Kuhn to adjourn the meeting. The next meeting will be at 9 a.m. on Wednesday, March 15, 2000. The meeting was adjourned at 11:42 a.m. �4&/Z) GAS Richard D. Kuhn, Jr., Secretary Karen Kohn CPS, Recording Secretary 3-5 OAKLAND COUNTY PARKS AND RECREATION COMMISSION PAYMENT APPROVAL SUMMARY FOR MEETING OF: March 15, 2000 INTERDEPARTMENTAL PAYMENT REGISTER: December 1999 (FM 3, FY 2000) PAYMENT REGISTER: $800,837.17 Voucher Report Period, January (FM 4, FY 2000)* 165,051.99 C.I.P. (407) Voucher Report Period, January (FM 4, FY 2000)* 6,030.36 C.I.P. (408) Voucher Report Period, January (FM 4, FY 2000)* 24,878.53 TOTAL $996,798.05 *BACKUP INFORMATION WILL BE AVAILABLE AT THE MEETING. 5-1 �n N Oakland County Parks and Recreation Commission Interdepartmental Payment Register For the month of December, 1999 (FM 03, FY 2000) Source Department/Fund Purpose Amount 12/IN004810 O.C. Printing, Mailing & Copier Fund Printing, mailing, conv. copier & fax machine charges for October 1999-Admin., Rec. Admin., Add., Glen Oaks, Red Oaks, Spring. & Mob. Rec. $2,251.20 12/IN004830 O.C. Radio Communications Fund Radio lease, maintenance & communication charges for December 1999- Admin., Rec. Admin., Tech. Sup., Add., Grove., Indep., Wh. Lk., Glen Oaks, Spring., R.O.W.Park, Water., W.O.W.Park, Mob. Rec. & Nat. Cntr. 4,033.02 121IN004834 O.C. Materials Management Fund Misc., housekeeping & office supply charges for December 1999-Admin., Add., Indep., Wh. Lk., Red Oaks & Nat. Cntr. 1,809.92 12/IN004851 O.C. Equipment Rental Fund Equipment rental charges for October, November & December 1999-Admin. 52.50 12/IN004853 O.C. Printing Mailing & Copier Fund Printing, mailing, conv. copier & fax machine charges for November 1999-Admin., Add., Grove., Indep., Glen Oaks, Red Oaks, Spring., Mob. Rec., Nat. Cntr. & Tob. Complex 2,946.96 12/IN004857 O.C. Motor Pool Fund Car/truck lease, maintenance, insurance & gasoline charges for December 1999-Rec. Admin., Tech. Sup., Add., Grove., Indep., Wh. Lk., Glen Oaks, Red Oaks, Spring., R.O.W.Park, SAC, Water., W.O.W.Park, Mob. Rec. & Nat. Cntr. 23,369.45 12/IN004858 O.C. Printing, Mailing & Co ier Fund Printing, mailing, conv. copier & fax machine charges for December 1999-Admin., Add., Indep., Glen Oaks, Red Oaks, Spring., Water., Tennis Complex, Mob. Rec., Nat. Cntr., Tob. Complex & Rose 3,642.13 14/IN000451 O.C. Facilities & Operations Fund Security alarms stem charges for December 1999-Wh. Lk., Water. & Tennis Complex 162.11 181C1995303 O.C. Telephone Communications Fund Telephone charges for December 1999-Admin., Rec. Admin., Tech. Sup., Add., Grove., Indep., Wh. Lk., Glen Oaks, Red Oaks, Spring., R.O.W.Park, SAC, Water., Mob. Rec. & Nat. Cntr. 7,294.78 18/IN000112 O.C. Information Technology Fund Development & operation char es for October, November & December 1999-Admin., Rec. Admin., Tech. Sup., Add., Grove., Indep., Wh. Lk., Glen Oaks, Red Oaks, Spring., Water. & Nat. Cntr. 82,802.25 43/IN000039 O.C. General Fund Security expense charges for 11/20/99 thru 12/17/99-Add., Grove., Orion, Indep., Wh. Lk., Glen Oaks, Spring., R.O.W.Park, SAC, Water. & W.O.W.Park 21,337.09 61/IN000280 O.C. Drain Commission Fund Water & sewer expense charges for 12/1/99 thru 12/31/99-Add. & Add. Conf. Cntr. 997.25 Oakland County Parks and Recreation Commission Interdepartmental Payment Register For the month of December, 1999 (FM 03, FY 2000) Source Department/Fund Purpose Amount 81/PR006050 & 6051 O.C. Payroll Fund Payroll charges for pay period ending 12/3/99-All Parks 154,938.14 81/PR006152 & 6153 O.C. Payroll Fund Payroll charges for pay period ending 12/17/99-AII Parks 148,178.92 81/PR006241 & 6242 O.C. Payroll Fund Payroll charges for pay period ending 12/31/99-AII Parks 165,122.39 81/FB412155, 412156 & 412157 O.C. Fringe Benefits Fund Fringe Benefit charges for pay period ending 12/3/99-All Parks 60,365.48 81/FB412384, 412385 & 412386 O.C. Fringe Benefits Fund Fringe Benefit charges for pay period ending 12/17/99-AII Parks 59,189.33 81/FB412622, 412623 & 412624 O.C. Fringe Benefits Fund Fringe Benefit charges for pay period ending 12/31/99-AII Parks 62,344.25 TOTAL FOR INTERDEPARTMENTAL PAYMENT REGISTER $800,837.17 Q OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS FM 4, FY 2000 (FOR MONTH ENDING 1/31/00) YEAR TO 2000 (OVER), % OF REVENUE DATE BUDGET UNDER BUDGET BUDGET ADMINISTRATION $7.479,696.58 $10,354,138.00 $2,874,441.42 72.2% GLEN OAKS GOLF COURSE 178,426.23 1,236,775.00 1,058,348.77 14.4% RED OAKS GOLF COURSE 39,212.92 436,391.00 397,178.08 9.0% RED OAKS GOLF DOME & SPORTS VILLAGE 10,000.00 40,000.00 30,000.00 25.0 % SPRINGFIELD OAKS GOLF COURSE 90,651.82 936,600.00 845,948.18 9.7% WHITE LAKE OAKS GOLF COURSE 94,981.33 1.063.300.00 968,318.67 8.9% NATURE CENTER 6,237.43 16,500.00 10,262.57 37.8% ADDISON OAKS 33,955.18 368,100.00 334,144.82 9.2% ADDISON OAKS CONFERENCE CENTER 31,754.73 120.000.00 88,245.27 26.5% GROVELAND OAKS 1,423.69 582.300.00 580,876.31 0.2% INDEPENDENCE OAKS 26,516.02 250,300.00 223,783.98 10.6% LYON OAKS 1,280.00 4.600.00 3,320.00 27.8% ORION OAKS 230.00 4,500.00 4,270.00 5.1% ROSE OAKS 900.00 500.00 (400.00) 180.0% SPRINGFIELD OAKS ACTIVITY CENTER 1,499.98 3,500.00 2,000.02 42.9% WATERFORD OAKS 15,387.29 43,000.00 27,612.71 35.8% RECREATION ADMINISTRATION 11,936.90 59,900.00 47,963.10 19.9% MOBILE RECREATION 31,265.76 254,500.00 223,234.24 12.3% RED OAKS WATER PARK 29.19 530,200.00 530,170.81 0.0% WATERFORD OAKS BMX COMPLEX 0.00 24,625.00 24,625.00 0.0% WATERFORD OAKS TENNIS COMPLEX 8,068.00 20,300.00 12,232.00 39.7% WATERFORD OAKS TOBOGGAN COMPLEX 45,464.81 71,900.00 26,435.19 63.2% WATERFORD OAKS WATERPARK 0.00 653,200.00 653,200.00 0.0% TOTAL REVENUE $8,108,917.86 $17,075,129.00 $8,966,211.14 47.5% OPERATING EXPENSES ADMINISTRATION $623,068.28 $2,489,704.00 $1,866,635.72 25.0% GLEN OAKS GOLF COURSE 162,150.92 805,463.00 643,312.08 20.1% RED OAKS GOLF COURSE 89,995.32 465,109.00 375,113.68 19.3% RED OAKS GOLF DOME & SPORTS VILLAGE 0.00 995.00 995.00 0.0% SPRINGFIELD OAKS GOLF COURSE 154,092.87 686,142.00 532,049.13 22.5% WHITE LAKE OAKS GOLF COURSE 125,457.76 727,580.00 602,122.24 17.2% NATURE CENTER 106,104.93 448.223.00 342,118.07 23.7% ADDISON OAKS 188,496.83 1,009,917.00 821,420,17 18.7% ADDISON OAKS CONFERENCE CENTER 10,175.12 76.034.00 65,858.88 13.4% GROVELAND OAKS 120,220.68 888,264.00 768,043.32 13.5% INDEPENDENCE OAKS 209,216.46 845.083.00 635,866.54 24.8% LYON OAKS 2,378.56 519,192.00 516,813.44 0.5% ORION OAKS 2,704.09 25,815.00 23,110.91 10.5% ROSE OAKS 444.94 35.241.00 34,796.06 1.3% SPRINGFIELD OAKS ACTIVITY CENTER 26,578.55 150,401.00 123,822.45 17.7% WATERFORD OAKS 138,430.14 545,127.00 406,696.86 25.4% RECREATION ADMINISTRATION 124,196.85 460,410.00 336,213.15 27.0% MOBILE RECREATION 109,387.43 616,509.00 507,121.57 17.7% RED OAKS WATERPARK 58,409.22 608,261.00 549,851.78 9.6% WATERFORD OAKS BMX COMPLEX 4,165.28 51,070.00 46,904.72 8.2% WATERFORD OAKS TENNIS COMPLEX 3,232.04 51,387.00 48,154.96 6.3% WATERFORD OAKS TOBOGGAN COMPLEX 42,793.06 122,055.00 79,261.94 35.1% WATERFORD OAKS WATERPARK 47,849.25 941.151.00 893,301.75 5.1% TECHNICAL SUPPORT 251,800.70 878,820.00 627,019.30 28.7% CONTINGENCY' 184,214.87 212,409.00 28,194.13 N/A TOTAL OPERATING EXPENSES $2,785,564.15 $13,660,362.00 $10,874,797.85 20.4% REVENUE OVER/(UNDER) EXPENSES $5.323,353.71 $3.414,767.00 ($1,908,586.71) 2000 1999 ACTUAL REVENUE TO DATE: 47.5% 48.0% BUDGET BALANCE: 52.5% 52.0% ACTUAL EXPENSE TO DATE: 20.4 % 22.6% BUDGET BALANCE: 79.6% 77.4% 'CONTINGENCY YTD FIGURE: INTERDEPARTMENTAL PAYMENTS IN TRANSIT. CONTINGENCY BUDGET FIGURE:$9,980 HAS BEEN TRANSFERRED TO INDEPENDENCE OAKS (OCT.) $9,980 HAS BEEN TRANSFERRED TO MOBILE RECREATION (OCT.) $16,000 HAS BEEN TRANSFERRED TO ADDISON OAKS (NOV.) $8,000 HAS BEEN TRANSFERRED TO GROVELAND OAKS (NOV.) $8,000 HAS BEEN TRANSFERRED TO INDEPENDENCE OAKS (NOV.) $28,813 HAS BEEN TRANSFERRED TO GROVELAND OAKS (JAN.) $6,818 HAS BEEN TRANSFERRED TO WATERFORD OAKS (JAN.) 6-1 OAKLAND COUNTY PARKS AND RECREATION COMMISSION COMBINED STATEMENT OF OPERATIONS REVENUE AND EXPENSE COMPARISON FM 4, FY 2000 (FOR MONTH ENDING 1131/00) YEAR TO DATE YEAR TO DATE REVENUE OVER PARK REVENUE EXPENSE (UNDER)EXP. ADMINISTRATION $7,479,696.58 $623,068.28 $6,856,628.30 GLEN OAKS GOLF COURSE 178,426.23 162,150.92 16,275.31 RED OAKS GOLF COURSE 39,212.92 89,995.32 (50,782.40) RED OAKS GOLF DOME & SPORTS VILLAGE 10,000.00 0.00 10,000.00 SPRINGFIELD OAKS GOLF COURSE 90,651.82 154,092.87 (63,441.05) WHITE LAKE OAKS GOLF COURSE 94,981.33 125,457.76 (30,476.43) NATURE CENTER 6,237.43 106,104.93 (99,867.50) ADDISON OAKS 33,955.18 188,496.83 (154,541.65) ADDISON OAKS CONFERENCE CENTER 31,754.73 10,175.12 21,579.61 GROVELAND OAKS 1,423.69 120,220.68 (118,796.99) INDEPENDENCE OAKS 26,516.02 209,216.46 (182,700,44) LYON OAKS 1,280.00 2,378.56 (1,098.56) ORION OAKS 230.00 2,704.09 (2,474.09) ROSE OAKS 900.00 444.94 455.06 SPRINGFIELD OAKS ACTIVITY CENTER 1,499.98 26,578.55 (25,078.57) WATERFORD OAKS 15,387.29 138,430.14 (123,042.85) RECREATION ADMINISTRATION 11,936.90 124,196.85 (112,259.95) MOBILE RECREATION 31,265.76 109,387.43 (78,121.67) RED OAKS WATERPARK 29.19 58,409.22 (58,380.03) WATERFORD OAKS BMX COMPLEX 0.00 4,165.28 (4,165.28) WATERFORD OAKS TENNIS COMPLEX 8,068.00 3,232.04 4,835.96 WATERFORD OAKS TOBOGGAN COMPLEX 45,464.81 42,793.06 2,671.75 WATERFORD OAKS WATERPARK 0.00 47,849.25 (47,849.25) TECHNICAL SUPPORT 0.00 251,800.70 (251,800.70) CONTINGENCY* 0.00 184,214.87 (184,214.87) TOTAL $8,108,917.86 $2,785,564.15 $5,323,353.71 *CONTINGENCY YTD FIGURE: INTERDEPARTMENTAL PAYMENTS IN TRANSIT. 6-2 Oakland County Parks and Recreation Commission Capital Improvement Budget FM 4, FY 2000 As of 1131100 Summary Total for All Parks/Facilities Contract(s) Estimated 1999 2000 Net New Estimated Amount Contract(s) Awd., Pre & Enc. Project Park/Facility Project Cost Adiustment Adjustment Adjustment Project Cost Pall RetaIneL Balance Balanc Future Acquisition & Imp. $300,124.25 $0.00 $0.00 $0.00 $300,124.25 $0.00 $0.00 $0.00 $300,124.25 Glen Oaks 173,125.17 0.00 0.00 0.00 173,125.17 (101,230.17) 0.00 0.00 71,895.00 Red Oaks 40,000.00 0.00 0.00 0.00 40,000.00 0.00 0.00 0.00 40,000.00 Springfield Oaks 225,032.30 19,576.52 0.00 19,576.52 244,608.82 (209,052.73) 0.00 0.00 35,556.09 White Lake Oaks 89,306.54 0.00 8,831.13 8,831.13 98,137.67 (88,137.67) 0.00 0.00 10,000.00 Addison Oaks 898,930.07 0.00 0.00 0.00 898,930.07 (28,750.92) 0.00 (69,720.00) 800,459.15 Groveland Oaks 16,903.96 181.96 3,179.88 3,361.84 20,265.80 (20,265.80) 0.00 0.00 0.00 Independence Oaks 4,726,615.23 0.00 0.00 0.00 4,726,615.23 (430,330.13) 0.00 (9,859.71) 4,286,425.39 Lyon Oaks 14,658,935.57 27,025.59 120,266.00 147,291.59 14,806,227.16 (2,718,237.13) 118,334.21 (2,620,178.35) 9,467,811.68 Orion Oaks 30,000.00 0.00 0.00 0.00 30,000.00 0.00 0.00 0.00 30,000.00 Rose Oaks 21,714.79 0.00 0.00 0.00 21,714.79 (1,029.93) 0.00 0.00 20,684.86 Waterford Oaks 122,757.50 (106,757.50) 3,365.42 (103,392.08) 19,365.42 (15,969.52) 0.00 0.00 3,395.90 Contingency 500,000.00 59,973.43 (135,642A3) (75.669.00) 424,331.00 0.00 0.00 0.00 424,331.00 Capital Projects Total $21,803 445.38 $0.00 50.00 ($0.00) $21,803,445.38 ($3 613 004.00) $11 3334.21 ($2 699 758.06) $15,490,683.32 ' Sum of Contracts Awarded (Pre -encumbrance & Encumbrance accounts) 7-1 ITEM #8 WATERFORD OAKS EASEMENT REQUEST Twenty First Century Development has submitted a revised plan for the proposed sewer connection and easement to Parks and Recreation staff for review, as per the prior commission meeting. Questions were raised regarding the following: 1. The location of the proposed berm. The plan indicated two alternates for the location; One, a shared location with the fence on the top, and a second with the berm completely constructed on the proposed development site. Staff recommends a combination of this arrangement, with fifteen feet of the berm within the proposed development site and a portion of the berm extending on the park property so a higher berm with less maintenance can be constructed. 2. The type and size of plant material. The developer proposed 6' — 8' spruce varieties. This is acceptable, but staff would like to work with the developer on the final planting plan to perhaps introduce more variety, either with the addition or the substitution of shrubs or trees. 3. The size of the proposed sewer. The developer indicated that the engineering of the sewer has not been completed, but that the sewer would be sized with appropriate stubs to accommodate the future park facilities in this area. It is recommended that appropriate wording be incorporated in the final easement agreements to assure this. 4. Location of the sewer. The plan indicated a change in the location as per staff recommendation. The new proposed location will have a lesser impact on the site, especially in the area of the toboggan slide. 5. Site restoration. The developer has indicated that the site will be restored to its present condition and that they will repave the Fridge service drive. This or similar legal wording should also be part of the agreement. Parks would primarily benefit from the availability of sanitary stubs along the sewer to permit connection of future facilities and the storm water connection that would allow for the drainage of the Fridge parking lot. Additional information and a recommendation will be presented at the commission meeting. 8-1 ITEM # 9 LYON OAKS CLUBHOUSE, MAINTENANCE BUILDING AND DAY -USE AREA Bids were received on February 29, 2000 for the construction of the Lyon Oaks County Park. The scope of the work, to be performed includes the construction of the clubhouse with retaining walls and terrace; golf course maintenance and storage buildings; pump house, driving range storage and vending building; the day -use restroom and shelter; all site work, landscaping, lighting, walks, parking areas, and driveways including main entrance drive; and misc. site amenities. There was only a base bid for the above work with no alternates. We received the following bids: DeMattia Group $8,322,900 Plymouth, Michigan Irish Construction Company $8,581,685 Howell, Michigan JL Judge Construction $8,779,000 Detroit, Michigan Parlovecchio Building & Development $8,790,000 Walled Lake, Michigan Reliance Building Company $8,858,000 Novi, Michigan Bedzyk Brothers $8,885,000 Livonia, Michigan Garrison Company $8,997,889 Farmington Hills, Michigan Project Control Systems, Inc. $9,045,000 Livonia, Michigan LaSalle Group $9,047,000 Canton, Michigan DeMaria Building company, Inc $9,589,000 Novi, Michigan Filmore Construction $9,998,000 Southfield, Michigan The 2000 Capital Improvement Budget (CIP) designated $12,518,800 for the construction of this park, including the construction of the golf course. The CIP indicates that there is $8,932,016 remaining for this portion of the project, after current obligations are subtracted. The consultants for this project, Beckett Raeder Inc. and staff are presently reviewing all the bidding information. A presentation of this project and a recommendation will be presented at the commission meeting. 9-1 TEL: Mar 09'00 9:05 No.001 P.01 Beckett and Raeder Inc Landscape Architects Planners & Engineers March 8, 2000 Mr. Joseph P. Figa, Jr. Chief of Design and Development Oakland County Parks and Recreation 2800 Watkins Lake Road Waterford, MI 48328 RE: Oakland County Parks and Recreation Commission Lyon Oaks County Park Recommendation for Award of Construction Contract Dear Mr. Figa; As you are aware, bids were received, publicly opened and read aloud on February 29, 2000, for the above -referenced project. Following is a summary of the bids received: Contractor Bass ersepsa! Sum DeMattla Group S8,32000,00 Irish Construction Co. $8,681,685.00 J. L. Judge $8,779,000.00 Padovecchio $8,790,000,00 Reliance Building Co. $8,858,000,00 Bedzyk Brothers $8,885,000.00 Garrison $8,997,889.00 Project Control Systems $9,045,000.00 La Salle $9,047,000,00 De Maria Building Co. $9,589,000.00 Fiimore Construction Co. $9,998,000,00 Budget Estimate $9,246,072.78 As you are aware, there were irregularities in many of the bids, including those of the three low bidders. The irregularities consisted of Incomplete accounting sums or line Item prices, and all three low bidders have now furnished the missing information. It is our understanding that you have reviewed these irregularities and have determined that they can be waived within your purchasing policies. Additionally, the contract documents specifically grant the Owner the right to waive irregularities_ We have also reviewed the irregularities and have determined that they do not affect the 'Base Proposal Sum' of the proposals, and therefore, we concur with your decision. We requested information from each of the three low bidders and contacted references on the two low bidders, Additionally, members of our team spoke with fellow professionals who are 535 West William, suite 101 Ann Arbor, Michigan 48103 (734) 883.26WFAX 883-6759 E-Meiil BRIA20AOL.COM 9-2 TEL: Mar 09'00 9:05 No.001 P.02 familiar with the work of the three low bidders. In our conversations, we did not uncover any reason to reject the low bidder, and in fact were encouraged to recommend the low bidder. Subsequently, we scheduled a meeting with representatives of DeMattia Group to review their bid and their preliminary staffing and scheduling plans for the project. As you likely recall, DeMattia assured us that they stand by their bid and have included all requirements of the contract documents. Additionally, they expressed a strong desire to be involved in such a high profile, quality project. Regarding the Bidder's Qualifications set forth in the contract documents, we have confirmed that DeMattia has been in business for 23 years, which far exceeds the five-year requirement indicated in the documents. Although DeMattia has not been involved specifically with a public banquetigolf facility, they have shown projects of a similar scope and nature in terms of construction cost and building type. Given our findings, we recommend award of the contract to DeMattla Group in the amount of $8,322,900,00. In budgeting for this project, we recommend that you carry a contingency of 5- 10% in anticipation of unknown site and building conditions and 2Y2% for soils and materials testing. Please feel free to contact me should you have any questions regarding this matter. Sincerely, f EgKBTT A D RAE E NC. `t;hris y D S mers, RLA Associate cc: G. Cooper, CDI 9-3 ITEM #10 WATERFORD OAKS WAVE POOL RENOVATION GRANT APPLICATION SUBMISSION The Oakland County Parks and Recreation Commission has been notified that applications for the Land and Water Conservation, Michigan Natural Resources Trust, and the Clean Michigan Initiative (CMI) Bond Program may be submitted for 2000 funding. The applications are due on April 1, 2000. Staff recommends the following grant be submitted for the new funding cycle: Waterford Oaks Wave Pool Renovation The Waterford Oaks Wave Pool Renovation consists of renovation of the 24-year-old wave action pool which is the major water attraction at Waterford Oaks Park. In spite of an excellent maintenance program, the pool's deterioration has continued and now has reached a point where major repairs must occur to permanently resolve these problems. Work contemplated includes major demolition comprising removal and exploration of the pool bottom and subsurface. Plans and specifications will be prepared for the renovation of these areas. The renovation will include a new drainage system and repouring of the pool floor. During construction, the wave making equipment will also be updated. The existing system is hydraulic (oil based). The new systems are pneumatic (air based), require less maintenance, and are more environmentally friendly. Repairs to the existing equipment are becoming increasing difficult because of the unavailability of parts. Several other aspects of the pool will also be examined and replaced as needed (i.e., pool lighting system, gutters, pool coping, etc.) Once the basic construction has been completed, a new surface coating will be applied to the entire pool interior. The estimated cost for this project is $500,000, with $250,000 being from the Michigan Recreation Bond Fund and $250,000 from Oakland County Parks and Recreation and Oakland Parks Foundation. This grant project is consistent with the goals adopted in the 1997-2001 Recreation Master Plan. A presentation and further information will be presented by staff at the required public hearing scheduled for 9 a.m. at the March 15 commission meeting. A location map is attached. 10-1 IAPSS COUNTY WAYNE COUNTY 1-800-OCPARKS www.co.oakland.mi.us LOCATION MAP A�KLAND COUNTY PARKS 10-2 RESOLUTION APPROVAL FOR GRANT APPLICATION WHEREAS, the Oakland County Parks and Recreation Commission has been notified by the Department of Natural Resources that application for cost sharing grants from the Michigan Natural Resources Trust Fund and Recreation Bond Program may be submitted by April 1, 2000; and WHEREAS, the Oakland County Parks and Recreation Commission has identified and established priorities for improvements within the adopted Recreation Master Plan; and WHEREAS, the Oakland County Parks and Recreation Commission recommends the filing of the following application to the Department of Natural Resources for a matching grant: Wave Poo! Renovation NOW THEREFORE BE IT RESOLVED that the Oakland County Parks and Recreation Commission recommends submission of the above -said grant application with the appropriate matching funds to be designated from the one -quarter mill. Moved by Supported by Date Subscribed and sworn before me, a Notary Public in and for the County of Oakland and State of Michigan, this day of March, 2000. 10-3 ITEM #11 INDEPENDENCE OAKS ACQUISITION GRANT AGREEMENT Oakland County Parks and Recreation has received the grant agreement for the acquisition of 189-acre parcel identified as Upper Bushman Lake Acquisition in Independence Township. The application for the grant was submitted in March of 1999. It is a 54/46 match, not to exceed $2,000,000, from Michigan Natural Resources Trust Fund and $1,700,000 from Parks and Recreation. The cost for this acquisition is included in the approved 2000 Capital Improvement Budget. A resolution is required to authorize the grant agreement and to initiate the acquisition process. The resolution and location map is attached. A brief presentation will be made by staff. 111CK1 DOERD. Z n FIBFi___ EKE PD. j�{ MILFORD RD. KftLK�-. NORTiI{10LLYR0. O 0 ! 1 1 MILFORD RD. ' �--' D O[D Pf.JWICRD. _--- Oppo N O W m C l�ijl O c— WIXOM RW O 1 ORMOND RD. ' m _ 1 N To�G) n NOVI RD. aim 7cCO cf) rt1 Im-- V�`r 0 °° o z � o�� rJl a Ds Fn UNION LAKE RD. in p i1A00EfITY RD, WILLIAMS LAKE RD. 1 0 r o 4 U Z y� .� ZO AIRPORT A P Z oxS ORCI "D LAKE RO, [_ n tV �AO uc �o yS� Ak~ W PO. MIDDLEBELTRD."' Z 7C m y"V v b Q I O m m 1 _ BALDWI,f RD I 7ELEGf1AYf1fID. a It O .-- 1 JOSLYN RD. Y Z O 0 � f _.... ----- cno In 1 ADAMS RD. y 1 d G1 ADAMS RD, 0 in zF W W 0 X O x,; L�{ b b 1j p n o . ±�-- _, Oi,O O � n ~ - _ O J] � ; FiOCI1EStFit 11D. JOI IN R RD. , x m -. X UP V1 (A DEOUINORE RD. MACOMB COUNTY RESOLUTION Upon motion made by and seconded by , the following Resolution was adopted: WHEREAS, Part 19, Natural Resources Trust Fund, of the Natural Resource and Environmental Protection Act, Act 451 of the Public Acts of 1994, establishes the Michigan Natural Resources Trust Fund which provides for acquisition and development of lands for public recreation purposes. AND WHEREAS, Oakland County Parks and Recreation Commission desires to acquire lands for public recreational purposes. AND WHEREAS, the aforementioned unit of government agrees to be solely responsible for the operation and maintenance of the property as set forth in said Agreement. THEREFORE BE IT RESOLVED, that the Oakland County Parks and Recreation Commission is authorized to enter into the Project Agreement, TF 99-041 Upper Bushman Lake Acquisition, with the Michigan Department of Natural Resources and agrees to perform the terms and conditions of said Agreement. The following aye votes were recorded: The following nay votes were recorded: STATE OF MICHIGAN) )SS COUNTY OF OAKLAND) I, Clerk of the , Michigan, do hereby certify that the above is a true and correct copy of the Resolution relative to the Agreement with the Michigan Department of Natural Resources at a regular meeting held .20 Signature Title Dated 11-3 ITEM #12 AMM Because of the large number of bid items, due mainly to the new facility at Lyon Oaks, staff is requesting one motion to approve all the bid items. All of these equipment items were discussed at budget this past August, and staff is now purchasing that equipment in preparation for the upcoming season. If you have any questions on any specific items, they can be separated from the group for discussion. Staff is requesting Commission consideration for one motion to approve the following bids items as listed in the agenda: ITEM PARK RECOMMENDED VENDOR LOW BIDDER AMOUNT Marco Full Base Chaise Lounge (115) Red Oaks and Waterford Oaks Waterparks Taylor and Associates Sole $13,915.00 Lifeguard Uniforms Waterparks; Addison; Groveland; and Independence Oaks Water Safety Products Yes $16,374.00 Staff Jackets All Parks Allgraphics Yes $10,341.00 Tractor Lyon Oaks W. M. Sells Yes $22,376.52 Loader-Backhoe Lyon Oaks W. M. Sells Yes $37,158.00 Greens Aerator Glen Oaks W. F. Miller Yes $12,681.74 98" Outfront Diesel Rotary Lyon Oaks W. F. Miller Yes $38,057.35 Utility Vehicles (2) Red Oaks Waterpark W. F. Miller Yes $8,343.00 Turf Trucksters (2) White Lake and Lyon Oaks W. F. Miller Yes $28,794.00 Sand Trap Rake Springfield Oaks Golf Course Spartan Distributors, Inc. Yes $10,456.50 Tee and Trap Mower Lyon Oaks W. F. Miller Yes $17,815.00 Fairway Mower Lyon Oaks Spartan Distributors, Inc. Yes $25,413.75 126" Rotary Mower Springfield Oaks Activity Center Spartan Distributors, Inc. Yes $32,340.00 72" Outfront Rotary Mower (2) Lyon Oaks and Glen Oaks Spartan Distributors, Inc. Yes $30,410.90 Sprayer (2) Lyon Oaks W. F. Miller Yes $40,902.33 Greensmowers (4); Rollers; Spikers Golf Courses W. F. Miller Yes $102,407.00 EQUIPMENT PRICE COMPARISON Tractor — Lyon Oaks In 1991, we purchased a similar John Deere two -wheel drive 50-hp tractor for $11,700.00. Loader Backhoe — Lyon Oaks In 1998, we purchased a similar Ford tractor with just a backhoe attachment for $32,106.00, Greens Aerator — Glen Oaks In 1997, we purchased this same aerator for $12,150.00. 98" Outfront Diesel Rotary We do not have a similar unit in our system. Utility Vehicles In 1992, we paid $11,000 for two similar vehicles. Turf Truckster We do not have any similar trucksters in our system. Sand Trap Rake In 1998, we paid $9,475.00 for this same unit. Tee and Trap Mower In 1997, we paid $17,990.00 for this same unit. Fairway Mower In 1997, we paid $22,812.00 for a similar unit. 126" Rotary Mower In 1993, we paid $29,000.00 for a similar unit. 72" Rotary Mower In 1995, we paid $12,358.00 for this same unit. S ra er In 1989, we paid $9,295.00 for a similar 160-gallon sprayer. We don't have a 300-gallon riding sprayer in our system. Greens Mower In 1997, we paid $13,400.00 for the Greenking IV and $16,530.00 for the Greenking V. MARCO FULL BASE CHAISE LOUNGE RED OAKS AND WATERFORD OAKS WATERPARKS Bids were requested for the purchase of 115 chaise lounge chairs at each waterpark over the next three years. This is the same bid we placed last year to replace the current stock of chaise lounge chairs at each waterpark over the next three years. The following bids were received: Taylor and Associates Leslies Swimming Pool Supplies Amer -A -Can $14,375.00 Did not meet specifications. Did not meet specifications. Taylor and Associates is the only bidder meeting all the specifications and is the same supplier of our current stock of chaise lounge chairs. Their quality is outstanding and the chaise lounge chairs have lasted over eleven years of heavy use. An added bonus is their compatibility of stacking and fitting on the current carts for transporting them. Taylor and Associates have bid $125.00 per chaise lounge, including shipping, for a total of $14,375.00. Last year's price was $121.00 per chair. Staff recommends awarding the bid to Taylor and Associates in the amount of $14,375.00 for 115 Marco Full Base Chaise Lounges. This expenditure is budgeted in the waterparks' Small Tools line item. 12-1 7012 DINING CHAIR 7003 SIDE CHAIR 7005 6000 OTTOMAN ECONO CHAIR 7000 CLUB CHAIR 7009 BAR STOOL 7017 SUNCOT 12-2 7020 3/4 BASE CHAISE 5 IINIFORMS Lifeguard Uniforms Bids were received for lifeguard bathing suits for the two waterparks and three beaches. Each lifeguard receives two suits for the summer. Oakland County Parks hires approximately 130 guards. In an effort to maintain consistency with our uniforms, we purchased a two-year supply of suits. The bid included 41 dozen female suits and 25 dozen male suits. The individual price per suit is $24.00/female and $13.00/male. The bids are as follows: Water Safety Products, Melbourne, Florida $16,374.00 Leslie Pool Supply, Chadsworth, California $22,279.44 Austins, Milford, Michigan Did not meet specs. Gulbenkian Swim, Pleasantville, New York Did not meet specs. Staff recommends awarding the bid to the low bidder, Water Safety Products, for a total of $16,374.00. Funds are budgeted in each park's Uniforms Line Item in the FY 2000 Operating Budget. Staff Jackets Bids were received from purchasing for 26 dozen seasonal staff jackets. The jackets are part of the summer staff uniforms available for purchase for $25.00. The bids are as follows: Allgraphics, Southfield, Michigan $10,341.00 Ad Reit $12,360.00 Austins, Milford, Michigan $11,233.20 DBT, Detroit, Michigan $11,015.60 Graphmark, Clarkston, Michigan $10,717.20 Impact Embroidery, Farmington Hills, Michigan $16,186.40 Underground, Chelsea $11,108.40 Staff recommends awarding the bid to the low bidder, Allgraphics, for a total of $10,341.00. Funds are budgeted in each park's Uniforms Line Item in the FY 2000 Operating Budget. 12-3 TRACTOR I vnN nAKS We have received from Purchasing the following bids for the purchase of a 55-hp diesel tractor for Lyon Oaks: W. M. Sells; Taylor $22,376.52" Munn Ford; Auburn Hills $24,125.00 Weingartz; Farmington Hills $22,913.12 Theisier; South Lyon $22,849.93 AIS; New Hudson $22,849.93 W. F. Miller; Novi $23,590.00 Flint Ford $24,345.00 This tractor will be used for maintenance on the golf course and park at Lyon Oaks. Staff recommends awarding the bid to the low bidder, W. M. Sells of Taylor, in the amount of $22,376.52. There is $23,000.00 budgeted for this tractor. 12-4 LOADER - BACKHOE Lyon Oaks We have received from purchasing the following bids for the purchase of a 75-hp Loader - Backhoe Tractor. W. M. Sells $ 37,158.00 Taylor Munn Ford $ 39,500.00 Auburn Hills Flint Ford $ 40,976.00 Flint Theisier Did not meet specs South Lyon This tractor will be used for various maintenance and construction projects on the golf course and park at Lyon Oaks. Staff recommends you award the bid to the low bidder, W. M. Sells in the amount of $37,158. There is $55,000 budgeted for the tractor. 12-5 GREENS AERATOR Glen Oaks We have received from purchasing the following bids for the purchase of a 18-hp riding greens aerator. W. F. Miller Novi Toledo Turf Toledo, Ohio Valley Turf Brighton Weingartz Farmington Hills $ 12,681.74 $ 13,600.00 $ 13,585.00 Did not meet specs This aerator is a machine that punches '/2 inch holes, 4 inches deep into the green every 4 sq. inches. This new aerator will replace a 15-year old aerator. Staff recommends you award the bid to the low bidder, W. F. Miller for $12,681.74. There is $13,000 budgeted for this aerator. 12-6 GA'30 Aerator The GA 30 combines the versatility of variable core spacing, the speed of a riding machine and the precision coring of Ryan's unique reversing gear box ground drive return mechanism. Aerate greens, tees and fairways up to a depth of T/4 inches with a single piece of equipment. Spacing adjustments can be done quickly and easily from the operator's seat while the unit is in operation. The GA 30 is a proven, time -efficient machine with a 6-mph transport speed. Convert your GA 30 to a supplemental solid tine aerator with the solid tine aeration kit. Install'/4-inch coring tines in the Quint tine holders and you have the ideal machine for summer greens aeration or for overseeding. Solid tines ataikible. It 98" OUTFRONT DIESEL ROTARY Lyon Oaks We have received from Purchasing the following bids for the purchase of a 98" Outfront Floating Deck Diesel Rotary Mower: W. F. Miller Novi Toledo Turf Toledo Ohio Valley Turf Brighton Spartan Distributors, Inc. Auburn Hills $ 38,057.35 $ 39,250.00 $ 39,210.00 Did not meet specs This mower will be used for mowing the roughs at Lyon Oaks Golf Course. This mower has the ability to mow without scalping the numerous mounds we will have at Lyon Oaks Golf Course. Staff recommends you award the bid to W. F. Miller for $38,057.35. There is $45,000 budgeted for this mower. 12-7 �a �. ', f \kryS�y j, Z 's � Q TEXTRON UTILITY VEHICLES Red Oaks Pool We have received from Purchasing the following bids for the purchase of two lightweight utility vehicle, one gas and one electric: W. F. Miller $ 8,343.00 Novi Club Car $ 8,976.00 Livonia Quality Lawn $10,714.00 Waterford Toledo Turf $11,429.00 Toledo, Ohio Valley Turf $11,395.00 Brighton Weingartz $10,453.00 Farmington Hills Industrial Vehicle $ 9,880.00 Pontiac Theisier Partial bid South Lyon These two utility vehicles well replace two 10-year old utility vehicles. Staff recommends you award the bid to the low bidder of W. F. Miller in the amount of $8,343. There is $14,000 budgeted for one heavy duty truckster in the Operating Budget, but after further review, these two lightweight vehicles would better meet our needs around the pool. 12-8 H A U L E V N1 G s a n d E l e c t r i c U t i l i t y V e h i c l e s JACOBSEN d 4A i L 91ML TURF CARE AND SPECIALTY PRODUCTS TURF TRUCKSTERS White Lake Oaks and Lyon Oaks We have received from Purchasing the following bids for the purchase of two Cushman Turf Trucksters: W. F. Miller $ 14,397.00 each Novi Valley Turf $ 18,160.00 " Brighton Toledo Turf $ 18,195.00 " The truckster for White Lake Oalcs will replace a 12-year old Cushman Truckster that will be sold at the county auction. Staff recommends you award the bid for the purchase of two Cushman Trucksters to W. F. Miller for a total $28,794. There is $30,000 budgeted for these two trucksters. 12-9 4-Wheel Turf-Truckster ° 4-Wheel Turf-Truckster° Settle into the comfortable, contoured bucket seat and find out why operators praise the ergonomic design of the new Turf-Truckster. The Cushman" Turf-Truckster is the first work vehicle in the industry to offer an automatic transmission ... you'll notice the difference the first time behind the wheel. Independent front suspension and power steering give you the maneuverability of a 3-wheel design. Increased horsepower, standard heavy-duty leaf springs and a beefier 2850 lb rated capacity make this the hardest working vehicle on the market. Available with truck -type, 4-speed synchronized transmission or 3-speed auromatic. A great -looking, dent -resistant polyethylene front body complements the durability of this hard-working favorite. SAND TRAP RAKE Springfield Oaks Golf Course We have received from Purchasing the following bids for the purchase of one 18- Hp, 3-wheel drive sand trap rake: Spartan Distributors, Inc. $ 10,456.50 Auburn Hills Century Toro $ 13,620.00 Sellersburg, Indiana Valley Turf, Jacobsen $ 11,272.00 Brighton This rake will replace a 7-year old Toro rake. Staff recommends you award the bid to Spartan in the amount of $10,456.50. There is $12,000 budgeted for this piece of equipment. 12-10 � r A TEE AND TRAP MOWER Lyon Oaks We have received from Purchasing the following bids for the purchase of a Triplex Tee and Trap Mower. W. F. Miller $17,815.00 Novi Valley Turf $ 23,380.00 Brighton Toledo Turf $ 23,500.00 Toledo, Ohio Industrial Vehicle $ 17,935.00 Pontiac Spartan Distributors, Inc. Did not meet specs Auburn Hills Weingartz Did not meet specs Farmington Hills This mower will be used for mowing around the traps and tees at Lyon Oaks. Staff recommends you award the bid to the low bidder that met the specifications, W. F. Miller in the amount of $17,815. Originally there was $23,000 budgeted for a leaf rake for Lyon Oaks, but staff feels this Triplex Mower will better suit our needs at this time. 12-11 I m K T r i p l e x N G T ,t I M o w e r JACOBSEN k i *'A'A i • TURF CARE AND SPECIALTY PRODUCTS FAIRWAY MOWER Lyon Oaks We have received from Purchasing the following bids for the purchase of one 35-hp diesel reel fairway mower: Spartan Distributors, Inc. $25,413.75 Auburn Hills Century $34,935.00 Sellersburg, Indiana Valley Turf $33,052.00 Brighton Toledo Turf $33,100.00 Toledo, Ohio W. F. Miller Did not meet specs Novi Weingartz Did not meet specs Farmington Hills We presently have eight Toro Mowers mowing fairways on our golf courses. Staff recommends you award the bid to the low bidder who met specifications, Spartan in the amount of $24,413.75. There is $35,000 budgeted for this mower. 12-12 REE LMASTER"% 5200-D & 5400-D _. f I':%T ♦ x, , s i"L id' VI is t. Ai' a � < ,f ♦4 ) v s... T Reelmaster 5200-Dh �c3 2 or 4-wheel Drive r�V �_ k S4uv 7jNrn tk Reelmaster 5400-D 2 or 4-Wheel Drive '*Jb� �i/ ..•�� -, v V5— 4 126" ROTARY MOWER Springfield Oaks Activities Center We have received from Purchasing the following bids for the purchase of a 126" Diesel Rotary Mower: Spartan Distributors, Inc. $ 32,340.00 Auburn Hills Century Equipment $ 42,435.00 Sellersburg, Indiana Toledo Turf $ 43,650.00 Toledo, Ohio Weingartz $ 32,857.50 Farmington Hills W. M. Sells $ 32,857.50 Taylor W. F. Miller Did not meet specs Novi This mower will be used for mowing the large fields and rough areas at the Activities Center. Staff recommends you award the bid to the low bidder who met specifications, Spartan in the amount of $32,340. There is $35,000 budgeted for this mower. 12-13 TWO EACH 72" OUTFRONT ROTARY MOWERS Lyon Oaks and Glen Oaks We have received from Purchasing the following bids for the purchase of two each 72" outfront diesel rotary mowers: Spartan Distributors, Inc. $15,205.54 - each Auburn Hills Toledo turf $21,695.00 " Toledo, Ohio W. M. Sells $15,740.70 " Taylor Industrial $15,995.00 " Pontiac Weingartz $15,740.70 " Farmington Hills Century Equipment $23,840.00 " Sellersburg, Indiana W. F. Miller $15,348.00 " Novi The mower for Glen Oaks will be a replacement for a 10-year old 72"mower. Staff recommends you award the bid to the low bidder, Spartan in the amount of $30,410.90 for both. There is $29,750 budgeted for these two mowers; the balance of $660.90 will come from the Operating Budget Contingency. 12-14 ap 'lip cq Ej 7"T SPRAYERS Lyon Oaks We have received from Purchasing the following bids for the purchase of two riding self-contained sprayers: one 160 gallon and one 300 gallon. 160 Gallon 300 Gallon Total W. F. Miller $13,635.33 $27,267.00 $40,902.33 Novi Spartan Distributors, Inc. $14,182.74 $29,218.80 $43,401.54 Auburn Hills Toledo Turf $17,750.00 $35,500.00 $53,250.00 Toledo, Ohio Valley Turf $17,737.00 $35.470.00 $53,207.00 Brighton These sprayers will be used for spraying greens (160 gal) and fairways (300 gal) at Lyon Oaks. Staff recommends you award the bid to the low bidder, W. F. Miller, for both sprayers in the amount of $40,902.33. There is $47,000 budgeted for the two sprayers. 12-15 ;nnlrHcn REPLACING PAGE 12-16 GREENSMOWERS Golf Courses We have received from Purchasing the following bids for the purchase of four Jacobsen Greens KingV and two Jacobsen Greens King IV, one set of rollers and one set of spikers: W. F Miller Novi Toledo Turf Toledo, OH Spartan Auburn His Four Two One Set One Set Greens King V Greens King IV Spikers Rollers $16,872. ea $15,600. ea $ 2,120. ($67,488) ($31,200) $20,000. $18,545. $ 2,185. ($80,000) ($37,090) Did not meet specs. $ 1,599. $ 2,595. Total $102,407. $121,870. Each existing golf course will receive one greensmower to replace an existing 8-10 year old similar mower. Lyon Oaks will receive one Greens King V and one Greens King IV. The spikers will be sent to Springfield Oaks and the rollers are for Lyon Oaks. Staff recommends you award the bid to the low bidder who met specifications to W. F. Miller for a combined price of $102,407. There is $93,559 budgeted for these six mowers; the balance of $8,848 will come from the Operating Equipment Budget surplus. 12-16 JACOBSEN r GreensK,ngV 1972D , Is i h -p e rp �.., b 9 11glUtllt - � ltlllllglll\Il tigtttt� JACOBSEN rRON ITEM #13 Teen Mobile Program Proposal The Teen Mobile recreation unit is set up to provide area teens with activities and team sports that will help to enhance their overall development into productive members of society and with their daily social interactions with fellow teens. Oakland County Parks and Recreation will work with schools, recreation departments, and youth -at -risk organizations to implement this program. The Teen Mobile unit will be very beneficial to area residents because of its ability to be transported directly to target audiences. The mobile unit will give communities the ability to make this program readily available to a larger number of area teens, rather than having to transport their teens to another facility, which often limits the number of participants available to attend. Program Proposal The Northwest Parks & Recreation Association has requested that the park system become more involved in activities that will benefit the area teen population. The Teen Mobile unit will provide positive benefits for all teens that participate. The activities are highly motivating and fun, and allow facilitators to use the idea and aspects of adventure problem solving to construct a positive learning environment. The Teen Mobile will provide an endless list of benefits to area teens, including: • It will allow teens to experience productive group dynamics, which will help with teamwork and teambuildmg skills. • It will give participating teens a chance to improve group and interpersonal communication skills. • It will help participating teens to gain knowledge and understanding on concepts of group cohesiveness and will allow them to form better decision making skills. • It can provide new methods of problem solving that can easily be applied to other aspects of the teen's lives. In order for this program to be implemented this summer, we are requesting $7,500.00 from the Parks and Recreation Commission. This is not a budgeted item with the Mobile Recreation division. We look for the $7,500.00 to come from the fiscal year 2000 operating contingency line item. This $7,500.00 will allow the program to begin and stay operational for years to come. The $7,500.00 budget will be broken down into two different cost groups. $4,000.00 will be used to purchase a new 16'x8' enclosed trailer and the remaining $3500.00 will be used to purchase sport supplies and sound equipment. If the Teen Mobile program is implemented it will be available for rental from June until August, on Monday through Thursday. The unit will be rented in two-hour sessions at a cost of $145.00 per visit. 13-1 ITEM #14 LANDSCAPE AND FLORAL MAINTENANCE SERVICES CONTRACT GLEN OAKS, WATERFORD OAKS, AND WHITE LAKE OAKS Since the February 23 Commission meeting, staff, with the assistance of Oakland County Purchasing, has completed the following tasks in reference tot he landscape and floral maintenance services contract proposal. 1. Selected three vendors to consider for the project. a. Davey Tree Expert — Pontiac b. San Marina Landscape — Pontiac C. Torre-Bruglio — Pontiac 2. Held pre -award meetings — March 8, 2000 a. Reviewed each vendor's initial 60-day plan. b. Reviewed base contract services and fees. C. Reviewed staffing and service schedules. Vendor proposals are being reviewed by staff and Oakland County Purchasing. An update and/or recommendation will be provided at the meeting. 14-1 Annual Flowers Contract Addison Oaks, Groveland Oaks, Independence Oaks, Glen Oaks, Red Oaks Springfield Oaks, Waterford Oaks and White Lake Oaks Historically, the parks annual flower program has been designed, implemented and maintained by park staff. Our Design and Development section coordinated the overall program. Their involvement included over 100 hours designing beds, specifying/ordering plants, coordinating delivery/planting to each park with park supervisors, and evaluating design/maintenance of each flower bed. The flowers were delivered 7-10 days prior to Memorial Weekend, at a time when staff was overwhelmed with other maintenance and preparatory tasks for the beginning of the summer season. Staff also performed general maintenance of flowerbeds, weeding, cultivation and watering. At times trustys and/or volunteers supplemented staff's efforts. Staff has determined private contracting of our annual flower program will improve the maintenance and overall appearance of our floral program. There will also be savings in part-time labor costs associated with the planting and care of annual flowers. Labor costs associated with annual flowers are significant. In 1999, the Commission expended $15,000 purchasing annual flowers for the park system. At Waterford Oaks, in 1999, there were two part-time employees that worked 600 hours each at a wage of $8 per hour caring for flowers and landscaped bed areas for a cost of $10,560 (inclusive of fringe benefits). This expense will not be incurred in 2000. Contracting our flower program will save the Commission additional part-time labor costs at the other park, sites and the management cost of our Design and Development staff (approximately $14,300). Four contractors were requested to provide quotations for providing horticultural services for annual flowers. Those services include soil testing, preparation of beds (cultivation), soil amendments, weed control (application of pre -emergent herbicide and weekly manual weed control), by -weekly fertilization (granule or liquid), pesticide plant management (only as needed) weekly, deadheading, and fall plant removal and bed preparation. A committee of administrative/operational staff and a Purchasing buyer reviewed the four proposals and recommend awarding the contract to Emily's Inc. of Bloomfield Hills for a per -flat (48 plants) cost of $30. Emily's Inc. will also provide and maintain floral hanging baskets and planter pots. The initial projected cost for providing and maintaining annuals, baskets and pots is $29,000. Unit pricing for additional annuals, perennials, and labor rates will be included in the contract agreement. This contracting effort will enable existing full-time staff to perform other duties to further enhance the maintenance of facilities and provide additional customer relations services for our guests, plus eliminate a specified number of part-time staff. Monies for this expense are available in each park's operating budget line item for grounds maintenance. ITEM #15 EXECUTIVE SESSION Staff is requesting an Executive Session, per MCL 15.267 and 15.268, which will require a motion and 2/3 roll call vote. 15-1 ITEM #16 EXECUTIVE OFFICER'S REPORT ---Sue Delridge will be making a presentation on two awards recently received by staff. A copy of the letter of notification from Ellis & Associates on the Aquatic Safety Award is attached for your review. ---REMINDER: The annual Recognition Luncheon is scheduled for this Friday, March 17, at White Lake Oaks. If you have not yet RSVP'd with Joan, please do so the day of the meeting. ---For your information, attached is a list showing the number of hits on the Oakland County website; the statistics show that Parks receive approximately 15% of the total hits on the County's website. ---Next Commission meeting is scheduled for 9 a.m. on Wednesday, April 5, 2000; the April 19 meeting is still tentatively scheduled. MILLAGE RENEWAL VOTE: AUGUST 8, 2000 EXOREPRT.doc 16-1 JEFF ELLIS&oci NrE S, INC. "INTERNATIONAL AQUATIC SAFETY CONSULTANTS" SOUTHWESTERN OFFICE: 13204 CLOUDVIEW NE • ALBUQUERQUE NEW MEXICO 87123 • (505) 293-7787 FAX: (505) 294-0977 RONALD W. RHINEHAR'r Vice President March 3, 2000 Ms. Susan Delridge Oakland County Parks and Recreation 2800 Watkins Lake Rd. Waterford, MI 48328 Re: I'll999 Silver National Agiialic Safely Award" Dear Ms. Delridge: We are pleased to notify you that your lifeguard staff has been awarded our firm's prestigious "Silver National Acicialic Safely Award" pursuant to consistently "exceeding" our criteria for aquatic safety certification this year. While I am sure that the swimmers who frequent your aquatic facilities already recognize the professionalism exhibited by your lifeguard staff, it is important to inform them that only ninety two (92) of four hundred seventy six (476) E&ATM clients earned this distinction in 1999. Accordingly, they are consistently being afforded with the highest degree of swimmer protection currently available for the aquatic industry. Please extend our profound congratulations to every member of your aquatic safety staff for their commitment to "professional excellence" and desire to "make a difference" for those who frequent your. aquatic facilities. Sincerely yours, Jeff Ellis & Associates, Inc. Ronald Rhinehart Vice President RR/sas 16-2 SEPT OCT I NOV DEC JAN 2000 Unique Users 34318 37344 34752 38622 46954 Sessions er Da 1107 12" 1168 1287 156S 1738 Page Views 183004 180807 169766 189084 204142 225213 p of Hits 800733 778288 736506 845223 943281 1022825 Hits per Day 25831 25942 24650 26413 31442 36529 8E 40160 34/b1 40/60 38/62 38162 45/55 TOP PAGES - 500 or More Mews (The following pages are not included in totals - OC Start Pages, Site Index, County Services Index, and Applica tionlV a tabas e 12148.0C MAIN 11486 •OC MAIN 12099 -OC MAIN 13361 - OC MAIN 13556 - OC 14925 -OC PAGE PAGE PAGE PAGE MAIN PAGE imain Pa e 1710 - Personnel 2102 - Personnel 1767 - Personnel 1966-Oakland 1931.0 D 1851 -Personnel Front Page Front Page Front Page County Parks Front Pace, Front Page 1447 -OCSD OCSD Front 1794 - 1731 - Front Page Front Page Front Front Page Front1272 Front Page Page Page1271 Page Personnel Front Personnel page Front Page 1361-Clerk Front 1464-Media 1226 - OakCourts 1259-Parks Home 1764-OCSD 1621-OC Parks Page Comm Front Page Front Page Page Front Page Front Page 1248-MediaCom 1265 - OakCourts 1192-Media 1523- 1500- Page Front Page Comm Front Page 1262-OakCourts OakCourts OakCourts 1246 - OakCourts 1141-Clerks 1017-Clerks 1361- 1468-Media Page Front Pa a Front Pa a 1225-MediaComm MediaComm Comm 1176-Parks 1082-Parks Front 935-Parks Front 1004-Clerk Front 1252•Cterk 1313-clerks Front Page Page Page Page Front Page Front Page 824 -Health 901 • Health Front 756 -Health Front 731 - Hearth Front $54-Admin180C 1081 -Elections Front Page Page Page Page Front Page Front Page 775 -GISFront 866•About 6_65 - ­CED Front 686-About 906-Health 1051-Circuit Page Oakland County Pa a Oakland County Front Page Court 718 -About OC $69-GISFront 662•About 827-Circuit 1013- FrontPage Page Oakland County 642-Circuit Court Court Front AdminBOC Page Front Page 711 -PEDS b18-CED Front 644-GISFront 592.1AS 818-About 967-Health Front Page (CED) Page Page Application Oakland County Front Page 617Adm80C Front 686-Circuit Court 618-Ccourt Front 662-PEDS Front 726-PEDS 743-PEDS Page Page Front Page Page Page Front Page Front Page 571 -FOC Front 677-AdminIBOC 543-GISFront 685-GISFront 729-About Page I580-AdminiBOC Front Page Front Page Page Page Oakland County 662 -Circuit 661- Airport Front $60-Airport 538 - Admin/SOC 641-FOC Front 669-FOC Front Court Front Page Page Front Page Front Page Page Page 500 -Airport 512-FOC Front 508•FOC Front $28-FOC-Front 505--Airport 667-GtS Front Front Pa a Pa a page Page Front Pane Pa e 501 -Airport Front 617. IAS Front Page Pa elll 502-(TIE) Treasure's Front Page Airport Front SINGLE PAGE VIEWS - User visits one page on site then leaves • 300 or more views or Top 5 589 -Personnel 501-Personnel 491-Personnel 553-Personnel 655--Health 924-Health Job Posts Job Postin s Job Postin s Job Postin s Fifth (Fifth) 421 -Parks (Main 39elh 1 -Hai (Bacterial 367-HeallO (Viral 540 561-Personnel 550 Page) Meningitis)(Jobs) Meningitis) •Hearth (Fifth) (Jobs) •Personnel 265 -Health 347 •OCSD (Jobs) 356-Health jFiffh 375.OCSD (Main 504-Parks 466•Health (Vim( (Fifth Disease) Disease) Page) (Main Page) Menin itis) 253 -OCSD 305-Heatth(Fifth 317-OCSO 331- Health (Viral 431-OCSO 454-Parks Jobs Disease Home pauel Meningitis) Main Pa a main page) 250 -Health 300 -Health (Viral I317-Hea11h 393-Health (Viral Meningitis) Meningitis) (Bacterial 305 -OCSO (Jobs) (Viral 438 -OCSD Menin ifis Menin Ilia (Main Pagel 335 - Parks (The 301 -OCSD [Fridge) (Jobs) FEB 16-3